| Company Name | GIAN Supermarket Ltd |
|---|---|
| Directors | Manju Gupta and Pankaj Kumar Gupta |
| Company Status | Active |
| Company Number | 08053643 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2012(11 years, 12 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mrs Manju Gupta |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 02 May 2012(same day as company formation) |
| Role | Shopkeeper |
| Country of Residence | United Kingdom |
| Correspondence Address | 26-28 Westmorland Road Newcastle Upon Tyne Tyne & Wear NE1 4EG |
| Director Name | Mr Pankaj Kumar Gupta |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 2012(same day as company formation) |
| Role | Shopkeeper |
| Country of Residence | England |
| Correspondence Address | 26-28 Westmorland Road Newcastle Upon Tyne Tyne & Wear NE1 4EG |
Contact
| Telephone | 0191 2321040 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 26-28 Westmorland Road Newcastle Upon Tyne Tyne & Wear NE1 4EG |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 5 at £1 | Manju Gupta 50.00% Ordinary |
|---|---|
| 5 at £1 | Pankaj Kumar Gupta 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £60,007 |
| Cash | £46,030 |
| Current Liabilities | £84,779 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 2 May 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 16 May 2024 (3 weeks from now) |
Charges
| 14 May 2013 | Delivered on: 21 May 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 24 May 2023 | Confirmation statement made on 2 May 2023 with no updates (3 pages) |
|---|---|
| 8 February 2023 | Total exemption full accounts made up to 31 May 2022 (11 pages) |
| 24 June 2022 | Confirmation statement made on 2 May 2022 with no updates (3 pages) |
| 23 February 2022 | Total exemption full accounts made up to 31 May 2021 (7 pages) |
| 23 August 2021 | Total exemption full accounts made up to 31 May 2020 (11 pages) |
| 12 July 2021 | Confirmation statement made on 2 May 2021 with no updates (3 pages) |
| 1 September 2020 | Amended total exemption full accounts made up to 31 May 2019 (7 pages) |
| 30 July 2020 | Amended total exemption full accounts made up to 31 May 2019 (7 pages) |
| 15 May 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
| 29 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 4 June 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
| 28 February 2019 | Total exemption full accounts made up to 31 May 2018 (11 pages) |
| 16 May 2018 | Confirmation statement made on 2 May 2018 with no updates (3 pages) |
| 28 February 2018 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 15 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
| 15 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
| 16 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 16 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 1 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 1 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 31 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 26 May 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 26 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 19 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 28 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 28 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 1 August 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 1 August 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 7 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 7 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 4 June 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 27 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 27 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2013 | Registration of charge 080536430001 (17 pages) |
| 21 May 2013 | Registration of charge 080536430001 (17 pages) |
| 10 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
| 10 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
| 10 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
| 2 May 2012 | Incorporation (15 pages) |
| 2 May 2012 | Incorporation (15 pages) |